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      • Complaints
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      TOUCHSTONE SUPPLIERS PRIVATE LIMITED

      CIN: U51909GJ2008PTC100376 As on: 2026-07-13
      Purchase Report

      TOUCHSTONE SUPPLIERS PRIVATE LIMITED (CIN: U51909GJ2008PTC100376) is a Private company incorporated on 29 Aug 2008. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 11000000.00 and its paid up capital is Rs. 9470000.00.

      TOUCHSTONE SUPPLIERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.TOUCHSTONE SUPPLIERS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of TOUCHSTONE SUPPLIERS PRIVATE LIMITED are CHINTAN MAHESHBHAI NANDRAJOG, and VINOD ..

      TOUCHSTONE SUPPLIERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909GJ2008PTC100376 and its registration number is 100376. Users may contact TOUCHSTONE SUPPLIERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOUCHSTONE SUPPLIERS PRIVATE LIMITED is SY NO- 599 PLOT NO- 189 T.P. 7 , SHOP NO- 7, MEZZANINE FLOOR, RI NG ROAD , SURAT, Gujarat, India - 395002.

      Current status of TOUCHSTONE SUPPLIERS PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for TOUCHSTONE SUPPLIERS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TOUCHSTONE SUPPLIERS

      Purchase full report of TOUCHSTONE SUPPLIERS

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TOUCHSTONE SUPPLIERS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of TOUCHSTONE SUPPLIERS
      DIN Director Name Designation Appointment Date
      03516368 CHINTAN MAHESHBHAI NANDRAJOG Director 2014-01-28
      07807941 VINOD . Director 2018-09-27
      Past Directors & Key Managerial Personnel of TOUCHSTONE SUPPLIERS
      DIN Director Name Designation Appointment Date Cessation
      01665486 BIPLAB PAL Director - 2008-09-05
      00185351 AMIT KUMAR CHOUDHARY Director - 2015-02-16
      00187214 ANJANI BANKA Director - 2015-02-16
      01665460 PARTHA MALAKAR Director - 2008-09-05
      05255006 HIREN SHAH Director - 2014-02-15
      06375810 CHAUHAN SHAILESH Director - 2014-02-15
      07807941 VINOD . Additional Director - 2018-09-27
      01279932 NIRAJKUMAR VEDPRAKASH MEHRA Director - 2018-04-01
      Other Directorships of BIPLAB PAL
      Company Name CIN Designation Appointment Date Cessation
      MELODY AGRI FARMS PRIVATE LIMITED. U15135WB2008PTC126180 Director - 2012-06-06
      MAA PADMAVATI CREATIONS PRIVATE LIMITED U17120WB2010PTC141541 Director - 2010-02-03
      SACHDEVA ISPAT PRIVATE LIMITED U26900OR2008PTC027423 Director - 2009-01-16
      RHMB INDIA PRIVATE LIMITED U27100WB2008PTC130986 Director - 2009-01-16
      VIRNDAWAN DEALCOMM PRIVATE LIMITED U28100WB2009PTC133558 Director - 2009-05-04
      MAXWORTH VANIJYA PRIVATE LIMITED U36100WB2010PTC147236 Director - 2012-04-01
      FASTMOVE VINTRADE PRIVATE LIMITED U45100WB2010PTC154566 Director - 2014-01-21
      UTSAV NIRMAN PRIVATE LIMITED U45208WB2008PTC130600 Director - 2009-05-04
      WINMAXX INFRASTRUCTURE PRIVATE LIMITED U45208WB2009PTC133453 Director - 2012-06-18
      NAMRATA APARTMENT PRIVATE LIMITED U45400WB2008PTC124415 Director - 2013-06-12
      NEXTGEN PROMOTERS PRIVATE LIMITED U45400WB2008PTC129321 Director - 2008-12-02
      NEXTGEN REALTORS PRIVATE LIMITED U45400WB2008PTC129851 Director - 2008-12-15
      MAHAMAYA INFRAREALITIES PRIVATE LIMITED U45400WB2009PTC133532 Director - 2010-07-30
      SWISS MERCHANDISE INFRASTRUCTURE LIMITED U45400WB2010PLC154432 Director - 2010-12-10
      CROSSROAD DISTRIBUTORS PRIVATE LIMITED U50404AS2008PTC017740 Director - 2009-02-12
      PRITHVI VINCOM PRIVATE LIMITED U50404WB2009PTC132110 Director - 2009-02-12
      PREMSAGAR COMMERCIAL PRIVATE LIMITED U51100WB2009PTC132968 Director - 2009-03-06
      NEWERA VINIMAY PRIVATE LIMITED U51101DL2008PTC242806 Director - 2008-09-05
      GREENVIEW SALES PRIVATE LIMITED U51101DL2009PTC258178 Director - 2009-05-16
      DREAMVALLEY MERCHANTS PRIVATE LIMITED U51101DL2009PTC307582 Director - 2009-11-11
      LINTON AGENCIES PRIVATE LIMITED U51101DL2009PTC321717 Director - 2009-05-01
      BROTEX VANIJYA PRIVATE LIMITED U51101DL2010PTC433996 Director - 2011-02-01
      SHREEJA ENTERPRISES PRIVATE LIMITED U51101OR2009PTC031842 Director - 2009-05-16
      ALIGHT VANIJYA PRIVATE LIMITED U51101UP2010PTC128875 Director - 2010-04-20
      NEXUS DISTRIBUTORS PRIVATE LIMITED U51101UP2010PTC144717 Director - 2010-04-23
      MAHIMA VINTRADE PRIVATE LIMITED U51101UR2009PTC007008 Director - 2009-05-01
      LAMBODAR COMMOTRADE PRIVATE LIMITED U51101UR2009PTC007116 Director - 2009-05-01
      AMAZING COMMERCIAL PRIVATE LIMITED U51101WB2009PTC131883 Director - 2009-02-12
      INDRALOKE TRADING PRIVATE LIMITED U51101WB2009PTC132322 Director - 2009-03-20
      MOONCITY SUPPLIERS PRIVATE LIMITED U51101WB2009PTC132324 Director - 2011-08-19
      LINTON TIE-UP PRIVATE LIMITED U51101WB2009PTC132328 Director - 2011-08-01
      GENESIS VINIMAY PRIVATE LIMITED U51101WB2009PTC132346 Director - 2009-03-30
      BANKEBEHARI BARTER PRIVATE LIMITED U51101WB2009PTC132358 Director - 2012-07-02
      PUSHKAR COMMODEAL PRIVATE LIMITED U51101WB2009PTC132362 Director - 2009-05-16
      RADHARANI AGENCIES PRIVATE LIMITED U51101WB2009PTC132485 Director - 2009-02-12
      TRIVENI DEVELOPERS AND REALTORS PRIVATE LIMITED U51101WB2009PTC132572 Director - 2009-05-16
      GOKUL GOODS PRIVATE LIMITED U51101WB2009PTC133324 Director - 2009-08-17
      EVERGROW SUPPLIERS PRIVATE LIMITED U51101WB2010PTC141719 Director - 2010-07-01
      GENIUS DEALCOM PRIVATE LIMITED U51101WB2010PTC143878 Director - 2010-04-24
      FANTASY VINTRADE PRIVATE LIMITED U51101WB2010PTC143984 Director - 2010-04-21
      MATRIX COMMOTRADE PRIVATE LIMITED U51101WB2010PTC145651 Director - 2010-09-03
      ACCESS DEALCOM PRIVATE LIMITED U51101WB2010PTC146762 Director - 2010-06-07
      BROTEX COMMERCIAL PRIVATE LIMITED U51101WB2010PTC149430 Director - 2010-05-27
      DHANLABH COMMODEAL PRIVATE LIMITED U51101WB2010PTC149431 Director - 2010-05-27
      ASPOLIGHT TRADELINKS PRIVATE LIMITED U51101WB2010PTC150080 Director - 2011-01-06
      FAVORITE TRADING PRIVATE LIMITED U51101WB2010PTC151066 Director - 2011-10-28
      SUGGEST VINIMAY PRIVATE LIMITED U51109CT2008PTC001094 Director - 2008-10-22
      ROHINI DEALERS PRIVATE LIMITED U51109CT2008PTC002134 Director - 2008-10-22
      SWIFT VINTRADE PRIVATE LIMITED U51109DL2008PTC242528 Director - 2009-01-09
      TULSI COMMODEAL PRIVATE LIMITED U51109DL2008PTC324912 Director - 2009-01-09
      GOKUL TRADELINKS PRIVATE LIMITED U51109OR2009PTC027816 Director - 2009-08-31
      TREND SUPPLIERS PRIVATE LIMITED U51109UP2008PTC155083 Director - 2009-02-12
      AGAMONI TRADING PRIVATE LIMITED U51109WB2008PTC121392 Director 2008-01-03 Ongoing
      PRINCIPLE TRADING PRIVATE LIMITED U51109WB2008PTC121393 Director - 2008-03-20
      AYUSHMAN VANIJYA PRIVATE LIMITED U51109WB2008PTC121639 Director - 2008-04-23
      CHIRAG VYAPAAR PRIVATE LIMITED U51109WB2008PTC122342 Director - 2008-08-20
      SUGGEST TRACOM PRIVATE LIMITED U51109WB2008PTC122343 Director - 2009-05-07
      GENIUS VYAPAAR PRIVATE LIMITED U51109WB2008PTC122344 Director - 2008-08-19
      DIVYAJYOTI VANIJYA PRIVATE LIMITED U51109WB2008PTC122763 Director - 2008-02-21
      KAUSHIK TRADE-LINK PRIVATE LIMITED U51109WB2008PTC123396 Director - 2009-07-06
      KHUSBOO MULTIMEDIA PRIVATE LIMITED U51109WB2008PTC125367 Director - 2008-06-27
      PARIVARTAN MERCANTILES PRIVATE LIMITED. U51109WB2008PTC125368 Director - 2009-07-06
      AAYUSH GOODS PRIVATE LIMITED. U51109WB2008PTC125369 Director - 2009-07-07
      SAURAV TRADECOM PRIVATE LIMITED U51109WB2008PTC127943 Director - 2009-02-10
      SANKLAP TIE-UP PRIVATE LIMITED U51109WB2008PTC129879 Director - 2009-05-16
      STYLISH TRADELINKS PRIVATE LIMITED U51109WB2008PTC129880 Director - 2009-02-12
      CROSSROAD TIE UP PRIVATE LIMITED U51109WB2008PTC129883 Director - 2011-01-07
      WELLMAN DEALERS PRIVATE LIMITED U51109WB2008PTC129884 Director - 2011-01-06
      VISTA TRADELINKS PRIVATE LIMITED U51109WB2008PTC130664 Director - 2009-03-15
      JALVAYU TRADERS PRIVATE LIMITED U51109WB2008PTC131009 Director - 2008-12-15
      TREND VINTRADE PRIVATE LIMITED U51109WB2008PTC131138 Director - 2009-02-12
      ENERGY COMMOSALE PRIVATE LIMITED U51109WB2008PTC131400 Director - 2009-01-09
      SONATA DEALCOMM PRIVATE LIMITED U51109WB2008PTC131404 Director - 2009-01-09
      VRINDABAN COMMODEAL PRIVATE LIMITED U51109WB2009PTC132954 Director - 2009-03-06
      SPANGLE COMMERCIAL PRIVATE LIMITED U51109WB2010PTC143880 Director - 2010-04-19
      JEEVANMITRA DISTRIBUTORS PRIVATE LIMITED U51109WB2010PTC148161 Director - 2011-03-18
      MIRACLE COMMODITIES PRIVATE LIMITED U51900CT2008PTC001992 Director - 2008-09-05
      SATYABHAMA MEDICARE PRIVATE LIMITED U51900CT2009PTC001929 Director - 2011-11-22
      CHERRY COMMODEAL PRIVATE LIMITED U51900GJ2009PTC092606 Director - 2009-03-14
      PINNACLE SUPPLIERS PRIVATE LIMITED U51900OR2009PTC035096 Director - 2010-01-15
      ATLANTA COMMOTRADE PRIVATE LIMITED U51900WB2008PTC128735 Director - 2008-12-15
      UTSAV GOODS PRIVATE LIMITED U51900WB2008PTC131296 Director - 2009-02-02
      PARICHAY TIE-UP PRIVATE LIMITED U51900WB2008PTC131417 Director - 2009-05-21
      GREENVIEW VANIJYA PRIVATE LIMITED U51900WB2008PTC131418 Director - 2009-03-23
      SURSADHNA TRADERS PRIVATE LIMITED U51900WB2010PTC141871 Director - 2012-01-09
      NEXUS COMMOSALES PRIVATE LIMITED U51900WB2010PTC151519 Director - 2010-08-25
      VIEWPOINT COMMERCIAL PRIVATE LIMITED U51900WB2010PTC151536 Director - 2015-03-30
      SIGNATURE VANIJYA PRIVATE LIMITED U51900WB2010PTC151654 Director - 2010-08-09
      MURARKA IMPEX PRIVATE LIMITED U51909AS2009PTC012227 Director - 2009-03-18
      POPULAR MERCANTILE PRIVATE LIMITED U51909CT2010PTC002117 Director - 2014-08-22
      JAIN ALLOYS & ISPAT PRIVATE LIMITED U51909CT2010PTC011339 Director - 2012-11-05
      MARINA DEALERS PRIVATE LIMITED U51909DL2008PTC324661 Director - 2009-01-09
      SHRIHARI TRADEX PRIVATE LIMITED U51909DL2008PTC332677 Director - 2008-12-15
      JINRAJ PAPER UDYOG PRIVATE LIMITED U51909DL2008PTC375735 Director - 2009-02-12
      LINTON DEALERS PRIVATE LIMITED U51909DL2009PTC334937 Director - 2009-03-06
      NEWS NATION NETWORK PRIVATE LIMITED U51909DL2010PTC242741 Director - 2010-11-20
      AXIOM COMMODEAL PRIVATE LIMITED U51909DL2010PTC271584 Director - 2010-06-07
      MANUSHRI VINIMAY PRIVATE LIMITED U51909DL2010PTC322690 Director - 2011-02-25
      OVERALL SALES PRIVATE LIMITED U51909DL2010PTC327815 Director - 2011-02-25
      ALLIANCE INTRADE PRIVATE LIMITED U51909GJ2008PTC091663 Director - 2009-01-09
      COMPASS TRADECOMM PRIVATE LIMITED U51909HR2010PTC120414 Director - 2015-03-30
      CUTE POWER LIMITED U51909MH2008PLC293822 Director - 2008-12-15
      LINKMAN COMMOTRADE PRIVATE LIMITED U51909MH2008PTC291660 Director - 2008-12-15
      ACCURATE COMMERCIAL PRIVATE LIMITED U51909MH2008PTC292467 Director - 2008-12-15
      BRAVEMEN TRADERS PRIVATE LIMITED U51909MH2008PTC312679 Director - 2008-12-15
      BIHARI DISTRIBUTORS PRIVATE LIMITED U51909MH2008PTC312682 Director - 2008-12-15
      RUPAYAN TRADERS PRIVATE LIMITED U51909MH2008PTC312684 Director - 2008-12-15
      QUICKSCOPE DEALERS PRIVATE LIMITED U51909MH2010PTC272477 Director - 2010-03-09
      ALLWINE DISTRIBUTORS PRIVATE LIMITED U51909MP2010PTC061277 Director - 2010-06-07
      AADHAR VINIMAY PRIVATE LIMITED U51909OR2008PTC018692 Director - 2009-01-16
      GLITTER VINIMAY PRIVATE LIMITED U51909OR2009PTC018693 Director - 2012-06-04
      INDRALOKE VANIJYA PRIVATE LIMITED U51909OR2009PTC019639 Director - 2009-08-31
      HILTON TRADECOMM PRIVATE LIMITED U51909OR2009PTC029213 Director - 2009-03-10
      PRESTIGE VINCOM PRIVATE LIMITED U51909OR2009PTC032055 Director - 2012-06-04
      NIRAMAYA CONSTRUCTION PRIVATE LIMITED U51909RJ2008PTC055552 Director - 2008-09-05
      ZSL PRIVATE LIMITED U51909RJ2008PTC069354 Director - 2008-09-05
      ASPOLIGHT VINCOM PRIVATE LIMITED U51909RJ2010PTC061655 Director - 2010-06-07
      BHUMILAXMI VANIJYA PRIVATE LIMITED U51909RJ2010PTC082469 Director - 2015-01-27
      ZIGMA COMMODEAL PRIVATE LIMITED U51909TZ2009PTC027565 Director - 2009-03-13
      TRANSTRADE VINIMAY PRIVATE LIMITED U51909UP2008PTC134281 Director - 2008-12-15
      PARWANI TRADERS PRIVATE LIMITED U51909UP2009PTC097706 Director - 2011-12-14
      TISTA VINTRADE PRIVATE LIMITED U51909UP2009PTC115081 Director - 2009-08-07
      MANGLAM VINIMAY PRIVATE LIMITED U51909UR2009PTC007123 Director - 2009-02-12
      SUJATA SUPPLIERS PRIVATE LIMITED U51909WB2007PTC118829 Director - 2011-11-07
      PARBATI SUPPLIERS PRIVATE LIMITED U51909WB2007PTC118868 Director - 2007-12-24
      PARICHAY INFRAPROJECTS LIMITED U51909WB2008PLC131007 Director - 2008-12-15
      JALVAYU POWER LIMITED U51909WB2008PLC131008 Director - 2008-12-15
      SANSKAR VINCOM PRIVATE LIMITED U51909WB2008PTC128719 Director - 2008-12-15
      UTSAV VINCOM PRIVATE LIMITED U51909WB2008PTC128733 Director - 2008-12-15
      CITYFORD TRADERS PRIVATE LIMITED U51909WB2008PTC128734 Director - 2008-12-15
      LOVEJOY DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC128738 Director - 2008-09-05
      LAKEVIEW OVERSEAS PRIVATE LIMITED U51909WB2008PTC128740 Director - 2008-09-05
      KINGFISHER EXIM PRIVATE LIMITED U51909WB2008PTC128745 Director - 2008-09-05
      SUVARNA BANIJYA PRIVATE LIMITED U51909WB2008PTC128749 Director - 2008-12-15
      ICON TREXIM PRIVATE LIMITED U51909WB2008PTC128752 Director - 2008-09-05
      VELOCITY COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128755 Director - 2008-09-05
      QUESTSTAR EXIM PRIVATE LIMITED U51909WB2008PTC128756 Director - 2008-09-05
      ELEGANT TREXIM PRIVATE LIMITED U51909WB2008PTC128766 Director - 2008-09-05
      INNOVA TIE-UP PRIVATE LIMITED U51909WB2008PTC128780 Director - 2008-09-05
      KALASH OVERSEAS PRIVATE LIMITED U51909WB2008PTC128784 Director - 2008-09-05
      RUCHI VINTRADE PRIVATE LIMITED U51909WB2008PTC128787 Director - 2008-09-05
      ELITE DEALCOMM PRIVATE LIMITED U51909WB2008PTC128808 Director - 2008-09-05
      HONESTY DEALERS PRIVATE LIMITED U51909WB2008PTC128809 Director - 2008-09-05
      JASMINE COMMODEAL PRIVATE LIMITED U51909WB2008PTC128909 Director - 2008-09-05
      VERTEX COMMOTRADE PRIVATE LIMITED U51909WB2008PTC128930 Director - 2008-09-05
      COMMONVIEW TRADERS PRIVATE LIMITED U51909WB2008PTC128933 Director - 2008-09-05
      PRIMEROSE TRADERS PRIVATE LIMITED U51909WB2008PTC128935 Director - 2008-09-05
      SEAVIEW AGENCIES PRIVATE LIMITED U51909WB2008PTC128936 Director - 2008-09-05
      ORANGE MERCHANTS PRIVATE LIMITED U51909WB2008PTC128938 Director - 2008-09-05
      VANTAGE VANIJYA PRIVATE LIMITED U51909WB2008PTC129280 Director - 2009-12-31
      ROCKY MERCHANTS PRIVATE LIMITED U51909WB2008PTC129834 Director - 2009-02-16
      BLUEVIEW AGENCIES PRIVATE LIMITED U51909WB2008PTC130513 Director - 2009-09-02
      RADIANT COMMODEAL PRIVATE LIMITED U51909WB2008PTC130515 Director - 2010-10-27
      PLATINUM TRADECOMM PRIVATE LIMITED U51909WB2008PTC130517 Director - 2009-10-06
      VEDANT COMMOTRADE PRIVATE LIMITED U51909WB2008PTC130620 Director - 2009-09-29
      ENERGY TRADECOMM PRIVATE LIMITED U51909WB2008PTC130647 Director - 2009-05-12
      INFINITY DEALERS PRIVATE LIMITED U51909WB2008PTC130987 Director - 2009-01-16
      SHRISTI BARTER PRIVATE LIMITED U51909WB2008PTC130989 Director - 2009-01-16
      BRAVEMEN SALES PRIVATE LIMITED U51909WB2008PTC131003 Director - 2008-12-15
      UNIK VINTRADE PRIVATE LIMITED U51909WB2008PTC131006 Director - 2008-12-15
      CUTE BANIJYA PRIVATE LIMITED U51909WB2008PTC131011 Director - 2008-12-15
      SAHIBA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC131012 Director - 2008-12-15
      BLUESTAR VINIMAY PRIVATE LIMITED U51909WB2008PTC131027 Director - 2009-09-02
      ANJANIPUTRA BARTER PRIVATE LIMITED U51909WB2008PTC131028 Director - 2013-06-10
      BANKEBIHARI TIE-UP PRIVATE LIMITED U51909WB2008PTC131029 Director - 2013-06-10
      PARICHAY VINTRADE PRIVATE LIMITED U51909WB2008PTC131031 Director - 2008-12-15
      SAHIBA AGENCIES PRIVATE LIMITED U51909WB2008PTC131032 Director - 2008-12-15
      HIGHVIEW DEALERS PRIVATE LIMITED U51909WB2008PTC131068 Director - 2009-05-08
      ADHUNIK VINCOM PRIVATE LIMITED U51909WB2008PTC131073 Director - 2009-02-02
      ACTION VINIMAY PRIVATE LIMITED U51909WB2008PTC131137 Director - 2009-02-12
      GREENLINE TRADELINKS PRIVATE LIMITED U51909WB2008PTC131186 Director - 2009-05-08
      WELLMAN COMMODEAL PRIVATE LIMITED U51909WB2008PTC131192 Director - 2009-03-15
      PRIMEROSE TIE-UP PRIVATE LIMITED U51909WB2008PTC131193 Director - 2009-01-01
      MOUNTVIEW VINTRADE PRIVATE LIMITED U51909WB2008PTC131380 Director - 2009-02-02
      RUPAYAN TRADELINKS PRIVATE LIMITED U51909WB2008PTC131393 Director - 2015-03-30
      ZIGMA VINIMAY PRIVATE LIMITED U51909WB2008PTC131403 Director - 2009-01-09
      PREMIUM TRADECOMM PRIVATE LIMITED U51909WB2008PTC131405 Director - 2009-01-09
      GOLDEN VINCOM PRIVATE LIMITED U51909WB2008PTC131408 Director - 2009-01-09
      SHRISTI COMMOSALE PRIVATE LIMITED U51909WB2008PTC131414 Director - 2009-03-23
      DOLPHIN GOODS PRIVATE LIMITED U51909WB2008PTC131416 Director - 2009-01-09
      PACIFIC BARTER PRIVATE LIMITED U51909WB2009PTC131880 Director - 2009-02-12
      NARSINGH ESTATES PRIVATE LIMITED U51909WB2009PTC131886 Director - 2009-01-21
      LAMBODAR VINIMAY PRIVATE LIMITED U51909WB2009PTC132234 Director - 2009-08-31
      AYUSHMAN TRADECOMM PRIVATE LIMITED U51909WB2009PTC132335 Director - 2009-05-16
      RAMSETU DEALERS PRIVATE LIMITED U51909WB2009PTC132344 Director - 2009-05-16
      GLITTER SUPPLIERS PRIVATE LIMITED U51909WB2009PTC132734 Director - 2009-02-21
      NATRAJ COMMODEAL PRIVATE LIMITED U51909WB2009PTC132737 Director - 2009-05-09
      MIRACLE COMMOTRADE PRIVATE LIMITED U51909WB2009PTC132903 Director - 2010-07-15
      WELLWISHER SUPPLIERS PRIVATE LIMITED U51909WB2009PTC132952 Director - 2009-03-06
      PURPLE COMMOSALES PRIVATE LIMITED U51909WB2009PTC132956 Director - 2009-03-06
      MARINA MARKETING PRIVATE LIMITED U51909WB2009PTC132958 Director - 2009-03-06
      DREAMVALLEY DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC132971 Director - 2009-03-06
      BHOOMI VANIJYA PRIVATE LIMITED U51909WB2009PTC132973 Director - 2009-03-06
      PURPLE DEALERS PRIVATE LIMITED U51909WB2009PTC132975 Director - 2010-07-15
      PACIFIC COMMOSALES PRIVATE LIMITED U51909WB2009PTC132981 Director - 2009-03-06
      PARAS VINCOM PRIVATE LIMITED U51909WB2009PTC132995 Director - 2009-03-06
      FOURFOLD DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC133062 Director - 2010-01-15
      RADHARANI DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC133063 Director - 2010-01-15
      GOKUL COMMODEAL PRIVATE LIMITED U51909WB2009PTC133065 Director - 2009-03-11
      DESIRE AGENTS PRIVATE LIMITED U51909WB2009PTC133069 Director - 2010-01-15
      QUANTUM VANIJYA PRIVATE LIMITED U51909WB2009PTC133074 Director - 2009-03-12
      LINTON SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133078 Director - 2010-01-13
      VERMILION VANIJYA PRIVATE LIMITED U51909WB2009PTC133170 Director - 2009-02-26
      TAROT TIE UP PRIVATE LIMITED U51909WB2009PTC133171 Director - 2009-02-26
      DUSK VANIJYA PRIVATE LIMITED U51909WB2009PTC133172 Director - 2009-02-26
      CHERRY VINTRADE PRIVATE LIMITED U51909WB2009PTC133229 Director - 2009-08-18
      ROSEWOOD SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133442 Director - 2011-01-01
      IMPRESSION VINCOM PRIVATE LIMITED U51909WB2009PTC133444 Director - 2011-09-19
      BLUEBERRY TRADELINKS PRIVATE LIMITED U51909WB2009PTC133445 Director - 2011-12-27
      ABKIN DEALCOMM PRIVATE LIMITED U51909WB2009PTC133535 Director - 2009-03-18
      CINDRELLA COMMODEAL PRIVATE LIMITED U51909WB2009PTC133592 Director - 2009-03-18
      LINTON DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC133597 Director - 2009-03-18
      DESIRE VINIMAY PRIVATE LIMITED U51909WB2009PTC133598 Director - 2009-03-18
      RUKANTA DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC133636 Director - 2015-03-30
      SHANTI PROMOTERS PRIVATE LIMITED U51909WB2009PTC134279 Director - 2011-03-31
      NARSINGH VINIMAY PRIVATE LIMITED U51909WB2009PTC134323 Director - 2010-02-05
      TORNET MINERALS PRIVATE LIMITED U51909WB2009PTC134328 Director - 2011-02-25
      REWARD TRADELINKS PRIVATE LIMITED U51909WB2010PTC141412 Director - 2010-02-02
      PASHUPATI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141413 Director - 2010-02-02
      LIFELINE VINCOM PRIVATE LIMITED U51909WB2010PTC141414 Director - 2010-02-02
      FUSION VANIJYA PRIVATE LIMITED U51909WB2010PTC141415 Director - 2010-02-02
      DHANSAGAR VANIJYA PRIVATE LIMITED U51909WB2010PTC141420 Director - 2010-05-02
      ASPIRATION MERCHANTS PRIVATE LIMITED U51909WB2010PTC141465 Director - 2012-04-06
      FRONTIER TIE-UP PRIVATE LIMITED U51909WB2010PTC141466 Director - 2012-04-06
      GLITTER TIE-UP PRIVATE LIMITED U51909WB2010PTC141468 Director - 2012-04-06
      POSITIVE TRADERS PRIVATE LIMITED U51909WB2010PTC141469 Director - 2012-04-06
      STRONG DEALERS PRIVATE LIMITED U51909WB2010PTC141470 Director - 2012-04-06
      INSTYLE SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141619 Director - 2011-08-25
      INTIME SALES PRIVATE LIMITED U51909WB2010PTC141620 Director - 2011-08-25
      QUANTUM TRADELINKS PRIVATE LIMITED U51909WB2010PTC141621 Director - 2011-08-25
      SPRING SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141622 Director 2010-02-02 Ongoing
      JIWANJYOTI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141718 Director - 2010-07-01
      DIGITAL COMMOTRADE PRIVATE LIMITED U51909WB2010PTC141856 Director - 2011-05-27
      NAVRANG VINCOM PRIVATE LIMITED U51909WB2010PTC141857 Director - 2013-03-05
      DELIGHT DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141870 Director - 2012-01-09
      SPARSH AGENCIES PRIVATE LIMITED U51909WB2010PTC141920 Director - 2012-01-30
      EXTENT DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141937 Director - 2010-04-12
      PRANTIK SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141938 Director - 2010-03-03
      SMART COMMOTRADE PRIVATE LIMITED U51909WB2010PTC141939 Director - 2010-03-12
      COLOR TIE UP PRIVATE LIMITED U51909WB2010PTC141947 Director - 2013-03-01
      ADVANTAGE TRADELINKS PRIVATE LIMITED U51909WB2010PTC142369 Director - 2010-11-30
      AXIOM DEALERS PRIVATE LIMITED U51909WB2010PTC142692 Director - 2010-03-08
      CREATIVE DEALTRADE PRIVATE LIMITED U51909WB2010PTC142693 Director - 2010-07-05
      GENIUS COMMODEAL PRIVATE LIMITED U51909WB2010PTC142694 Director - 2010-07-05
      SUNSHINE COMMODEAL PRIVATE LIMITED U51909WB2010PTC142695 Director - 2010-07-05
      KINETIC VANIJYA PRIVATE LIMITED U51909WB2010PTC145215 Director - 2010-04-26
      FAITH SUPPLIERS PRIVATE LIMITED U51909WB2010PTC145217 Director - 2010-04-26
      CLASSIC DEALCOM PRIVATE LIMITED U51909WB2010PTC145218 Director - 2010-04-26
      LINKPOINT DEALCOM PRIVATE LIMITED U51909WB2010PTC145678 Director - 2011-02-01
      OVERALL VINIMAY PRIVATE LIMITED U51909WB2010PTC145856 Director - 2010-08-26
      IMPACT VINIMAY PRIVATE LIMITED U51909WB2010PTC146821 Director - 2010-05-06
      IMPERIAL DEALTRADE PRIVATE LIMITED U51909WB2010PTC147237 Director - 2012-04-01
      CIMMCO TRADERS PRIVATE LIMITED U51909WB2010PTC148151 Director - 2010-05-27
      CONTRA VANIJYA PRIVATE LIMITED U51909WB2010PTC148156 Director - 2010-06-07
      QUANTUM VINTRADE PRIVATE LIMITED U51909WB2010PTC148163 Director - 2011-06-02
      ACCESS TRADELINKS PRIVATE LIMITED U51909WB2010PTC148165 Director - 2010-06-07
      ALPHA AGENCIES PRIVATE LIMITED U51909WB2010PTC148379 Director - 2010-05-20
      MAXWORTH TIE UP PRIVATE LIMITED U51909WB2010PTC150584 Director - 2015-03-30
      RIGHT CHOICE DEALTRADE PRIVATE LIMITED U51909WB2010PTC150585 Director - 2014-03-25
      ABHINAV TRADING PRIVATE LIMITED U51909WB2010PTC150628 Director - 2010-08-20
      IMPACT TRADECOM PRIVATE LIMITED U51909WB2010PTC151518 Director - 2015-03-30
      DEVANG TRADECOM PRIVATE LIMITED U51909WB2010PTC151647 Director - 2010-08-25
      PLATINUM DEALTRADE PRIVATE LIMITED U51909WB2010PTC151706 Director - 2011-08-01
      ALEXY COMMOTRADE PRIVATE LIMITED U51909WB2010PTC152055 Director - 2011-04-29
      INTERLINK COMMERCIAL PRIVATE LIMITED U51909WB2010PTC152056 Director - 2014-01-01
      PLATINUM DEALMARK PRIVATE LIMITED U51909WB2010PTC152057 Director - 2010-12-16
      HIGHRANK VINIMAY PRIVATE LIMITED U51909WB2010PTC153021 Director - 2010-10-21
      FLOURENCE TRADELINKS PRIVATE LIMITED U51909WB2010PTC153022 Director - 2012-06-01
      FIRSTLINE COMMOTRADE PRIVATE LIMITED U51909WB2010PTC153023 Director - 2012-12-04
      REVIEW DEALERS PRIVATE LIMITED U51909WB2010PTC153024 Director 2010-09-15 Ongoing
      ACTIVE DEALMARK PRIVATE LIMITED U51909WB2010PTC153124 Director - 2010-10-21
      OMEGA VINTRADE PRIVATE LIMITED U51909WB2010PTC153126 Director - 2010-11-01
      ORIGIN SALES PRIVATE LIMITED U51909WB2010PTC153127 Director - 2012-12-04
      GROWFAST DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC153138 Director - 2013-08-01
      TARGET VINCOM PRIVATE LIMITED U51909WB2010PTC153139 Director - 2014-01-21
      ZIGMA DEALMARK PRIVATE LIMITED U51909WB2010PTC153237 Director - 2014-01-21
      PRATIK DEALERS PRIVATE LIMITED U51909WB2010PTC153240 Director - 2014-01-21
      FASTMOVE TRADELINKS PRIVATE LIMITED U51909WB2010PTC153340 Director - 2012-06-01
      HIGHRISE COMMOTRADE PRIVATE LIMITED U51909WB2010PTC154433 Director - 2014-08-06
      KISHALOY AGENCIES PRIVATE LIMITED U51909WB2010PTC154500 Director - 2014-01-21
      JAGRAN COMMODEAL PRIVATE LIMITED U51909WB2010PTC154501 Director - 2015-02-09
      PLAZMA TRADECOM PRIVATE LIMITED U51909WB2010PTC154503 Director - 2015-03-27
      APOLLO VINTRADE PRIVATE LIMITED U51909WB2010PTC154529 Director - 2014-01-21
      SALASAR TRACOM PRIVATE LIMITED U51909WB2010PTC154568 Director - 2013-11-11
      SURUCHI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC154569 Director - 2014-01-21
      BAJRANG DEALMARK PRIVATE LIMITED U51909WB2010PTC154581 Director - 2011-10-10
      BUNIYAD TRADELINKS PRIVATE LIMITED U51909WB2010PTC154582 Director 2010-11-10 Ongoing
      AMRITLAXMI DEALERS PRIVATE LIMITED U51909WB2010PTC156341 Director - 2014-06-30
      SUNGOLD SALES PRIVATE LIMITED U51909WB2010PTC156349 Director - 2014-06-30
      SHIVKRIPA TRADERS PRIVATE LIMITED U51909WB2012PTC172488 Director - 2015-03-28
      PURUJIT TIE UP PRIVATE LIMITED U51909WB2012PTC172495 Director - 2015-03-30
      PAWANSHIV MARKETING PRIVATE LIMITED U51909WB2012PTC172498 Director - 2015-03-30
      PACIFY DEALCOM PRIVATE LIMITED U51909WB2012PTC172500 Director - 2015-03-28
      TOPFLOW AGENCIES PRIVATE LIMITED U51909WB2012PTC172506 Director - 2015-03-28
      TOPAZ BARTER PRIVATE LIMITED U52100WB2009PTC132046 Director - 2012-04-02
      SAARANSH TIE UP PRIVATE LIMITED U52100WB2009PTC132091 Director - 2011-01-06
      YOGIRAJ VINTRADE PRIVATE LIMITED U52100WB2010PTC149342 Director - 2011-02-10
      CHERISH VYAPAAR PRIVATE LIMITED U52190WB2011PTC169956 Director - 2014-06-30
      LINKLINE TRADERS PRIVATE LIMITED U52190WB2011PTC169957 Director - 2014-06-30
      ROLEX VYAPAAR PRIVATE LIMITED U52190WB2011PTC169978 Director - 2014-06-30
      VIKSIT COMMODITIES PRIVATE LIMITED U52190WB2011PTC169980 Director - 2014-06-30
      SUMEDHA SUPPLIERS PRIVATE LIMITED U52190WB2011PTC170032 Director - 2014-06-30
      PREMIUM TRANSPORT PRIVATE LIMITED U60200MH2008PTC308367 Director - 2009-09-29
      VISTA TRADECOMM PRIVATE LIMITED U68200RJ2008PTC059078 Director - 2008-09-05
      RATNAKAR VINTRADE PRIVATE LIMITED U70100AS2008PTC019512 Director - 2009-02-12
      CHAMPAK PROJECTS PRIVATE LIMITED U70100WB2008PTC127945 Director - 2011-08-23
      SUBHDATA VANIJYA PRIVATE LIMITED U70100WB2010PTC156348 Director - 2014-06-30
      GOKUL NIRMAN PRIVATE LIMITED U70109WB2008PTC128602 Director - 2009-02-02
      TRANSTRADE SYSTEMS PRIVATE LIMITED U72900WB2008PTC131001 Director - 2008-12-15
      SHAGUN COLLECTIONS PRIVATE LIMITED U74994WB2008PTC128872 Director - 2008-12-15
      TULSI FABRICS (INDIA) PRIVATE LIMITED U74999WB2008PTC128739 Director - 2008-09-05
      JAIPRAKASH HOSPITAL AND RESEARCH CENTRE PRIVATE LIMITED U85120OR2008PTC029111 Director - 2009-05-05
      Other Directorships of CHINTAN MAHESHBHAI NANDRAJOG
      Company Name CIN Designation Appointment Date Cessation
      BHARTI BUILTWELL PRIVATE LIMITED U45201GJ2012PTC069432 Director - 2016-02-18
      KALYANKARI MARKETING PRIVATE LIMITED U51101WB2010PTC147832 Director - 2014-01-31
      REEF TRADE DEVELOPMENTS PRIVATE LIMITED U51109GJ2007PTC050497 Additional Director - 2016-09-28
      REEF TRADE DEVELOPMENTS PRIVATE LIMITED U51109GJ2007PTC050497 Director 2016-09-28 Ongoing
      LIBERAL TRADELINKS PRIVATE LIMITED U51109WB2008PTC128123 Director 2014-01-30 Ongoing
      HILTON EXIM PRIVATE LIMITED U51109WB2008PTC128131 Director 2012-04-13 Ongoing
      SAGAR SAMRAT CAPLEASE PRIVATE LIMITED U65910GJ1998PTC034627 Additional Director - 2016-09-30
      SAGAR SAMRAT CAPLEASE PRIVATE LIMITED U65910GJ1998PTC034627 Director 2016-09-30 Ongoing
      JVD RECOVERY AGENCY LIMITED U67120GJ2006PLC048640 Director - 2017-04-08
      WEZARD INFRA DEVELOPERS PRIVATE LIMITED U70109WB2010PTC152315 Director - 2015-03-24
      ORIGINAL ADVISORY PRIVATE LIMITED U74140WB2010PTC146805 Director - 2014-01-31
      MADHAVMUKUND INDUSTRIAL SUPPLIERS PRIVATE LIMITED U74900GJ2009PTC056667 Director 2014-01-28 Ongoing
      JEET CORPORATE SERVICES PRIVATE LIMITED U74999GJ2011PTC067154 Director 2011-09-15 Ongoing
      MAHASMRUTI INVESTMENTS LTD. U99999MH1983PLC031088 Additional Director - 2012-09-29
      MAHASMRUTI INVESTMENTS LTD. U99999MH1983PLC031088 Director - 2014-02-15
      Other Directorships of AMIT KUMAR CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      NORTEL COSMETICS PVT.LTD. U17232WB1995PTC070338 Director - 2008-03-10
      BLUE STONE FINVEST PRIVATE LIMITED U17299WB1993PTC058927 Director - 2013-11-27
      JAGPREM CEMENT PRIVATE LIMITED U26942DL2004PTC327819 Director - 2008-03-24
      GREWAL STEEL AND HOLDINGS P. LTD. U27109WB1989PTC047592 Director 2009-07-01 Ongoing
      ASHA APARTMENTS PVT LTD U45201WB1995PTC076153 Additional Director - 2010-09-30
      ASHA APARTMENTS PVT LTD U45201WB1995PTC076153 Director 2010-09-30 Ongoing
      HISTORIC DEALCOM PRIVATE LIMITED U51101DL2010PTC242821 Director - 2013-01-24
      ANNEX DEALTRADE PRIVATE LIMITED U51101DL2010PTC332197 Director - 2013-11-07
      AWARE DEALCOM PRIVATE LIMITED U51101WB2010PTC145113 Director - 2014-03-31
      ADVANCE VINTRADE PRIVATE LIMITED U51101WB2010PTC145147 Director - 2013-11-27
      APPEAR DEALERS PRIVATE LIMITED U51101WB2010PTC145151 Director - 2014-03-31
      HISTORIC MARKETING PRIVATE LIMITED U51101WB2010PTC145399 Director - 2018-06-11
      ALTERNATIVE DEALCOM PRIVATE LIMITED U51101WB2010PTC145470 Director - 2015-06-02
      GLOSSY DEALTRADE PRIVATE LIMITED U51101WB2010PTC145528 Director - 2013-11-07
      EMERGE VINCOM PRIVATE LIMITED U51101WB2010PTC145536 Director - 2015-06-02
      SAMPATI MERCHANTS PRIVATE LIMITED U51109AS2007PTC018033 Director - 2015-06-24
      BHIVANI MERCHANDISE PVT LTD U51109DL1996PTC184786 Director - 2008-09-01
      QUALITY SALES PROMOTION PVT LTD U51109WB1993PTC060575 Director - 2010-01-12
      KHYATI INFRACON PRIVATE LIMITED U51109WB1995PTC072921 Director - 2015-01-06
      TOPDEAL AGENCIES PVT LTD U51109WB1996PTC078648 Director - 2010-02-18
      SHRI BAIJU TRADING AND INVESTMENT PRIVATE LIMITED U51900MH1983PTC197959 Director - 2014-02-15
      ALANKAR TREXIM PRIVATE LIMITED U51909DL2011PTC323498 Director - 2015-05-12
      YASODA DEALCOM PRIVATE LIMITED U51909MH2007PTC376905 Director - 2013-11-05
      NIRAMAYA CONSTRUCTION PRIVATE LIMITED U51909RJ2008PTC055552 Director - 2014-02-12
      ZSL PRIVATE LIMITED U51909RJ2008PTC069354 Director - 2013-03-04
      SHOKA TRADELINK PVT LTD U51909TN1994PTC116182 Director - 2013-11-27
      BORTEX AGRO PVT.LTD. U51909WB1995PTC070267 Director - 2011-07-22
      SANYAM DISTRIBUTORS PRIVATE LIMITED U51909WB2004PTC099813 Director 2004-09-15 Ongoing
      ZODIAC DEALCOM PRIVATE LIMITED U51909WB2007PTC118517 Director - 2013-11-05
      HONESTY DEALERS PRIVATE LIMITED U51909WB2008PTC128809 Director - 2012-12-14
      VERTEX COMMOTRADE PRIVATE LIMITED U51909WB2008PTC128930 Director - 2015-06-02
      PRIMEROSE TRADERS PRIVATE LIMITED U51909WB2008PTC128935 Director - 2014-03-29
      SEAVIEW AGENCIES PRIVATE LIMITED U51909WB2008PTC128936 Director - 2012-12-19
      ORANGE MERCHANTS PRIVATE LIMITED U51909WB2008PTC128938 Director - 2014-03-26
      HELPFUL SUPPLIER PRIVATE LIMITED U51909WB2010PTC145247 Director 2011-05-19 Ongoing
      ACUMEN VYAPAAR PRIVATE LIMITED U51909WB2011PTC158945 Director - 2016-09-07
      AMRITLAXMI VYAPAAR PRIVATE LIMITED U51909WB2011PTC158946 Director 2011-02-17 Ongoing
      ROVER VYAPAAR PRIVATE LIMITED U51909WB2011PTC158949 Director 2011-02-17 Ongoing
      HYTONE IMPEX PRIVATE LIMITED U51909WB2011PTC159002 Director - 2014-05-23
      GENUINE BUSINESS SOLUTIONS PRIVATE LIMITED U51909WB2011PTC161712 Director 2011-04-19 Ongoing
      SIGNATURE BUSINESS ADVISORS PRIVATE LIMITED U51909WB2011PTC162376 Director 2011-05-07 Ongoing
      VITALITY COMMERCIAL PRIVATE LIMITED U51909WB2011PTC162673 Director - 2015-06-02
      SNOWFALL IMPEX PRIVATE LIMITED U51909WB2011PTC164113 Director - 2018-01-02
      WELLFIT GARMENTS PRIVATE LIMITED U52322WB2004PTC099792 Director - 2014-02-07
      ROTTEX MERCANTILE PRIVATE LIMITED U65100WB1996PTC078927 Director - 2011-04-18
      HARSHARATNA FINANCE AND INVESTMENTS PRIVATE LIMITED U65921WB1993PTC157969 Director 2024-05-14 Ongoing
      FASTNER SECURITIES PRIVATE LIMITED U65990WB2011PTC162223 Director - 2019-05-27
      OPINION SECURITIES PRIVATE LIMITED U65991WB2011PTC162042 Director - 2019-05-27
      BOHRA & CO PVT LTD U65993MH1977PTC339473 Director - 2012-08-08
      SARLA FINANCE PVT LTD U65999WB1989PTC046358 Director - 2021-04-05
      M.A.FINANCIAL SERVICES PVT LTD U67120WB1996PTC078568 Director 2012-11-16 Ongoing
      OPTEC REALTY PRIVATE LIMITED U68100DL1993PTC429320 Director - 2012-07-07
      BABYLON TRADING & INVESTMENT PVT. LTD. U70109WB1986PTC040619 Director - 2019-01-16
      DREAMVIEW TOWERS PRIVATE LIMITED U70109WB2011PTC159171 Director - 2015-06-02
      FRONTLINE ENCLAVE PRIVATE LIMITED U70109WB2011PTC162657 Director - 2015-06-02
      PARAGON CONCLAVE PRIVATE LIMITED U70109WB2011PTC162842 Director - 2019-05-27
      SUSTAIN INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC162890 Director - 2015-06-02
      ANCHOR ENCLAVE PRIVATE LIMITED U70109WB2011PTC163775 Director - 2015-06-02
      DHANSHREE BUILDERS PRIVATE LIMITED U70109WB2011PTC163777 Director - 2015-06-02
      GOLDSMITH PROJECTS PRIVATE LIMITED U70109WB2011PTC163778 Director - 2015-06-02
      JANHIT DEVELOPERS PRIVATE LIMITED U70109WB2011PTC163779 Director - 2012-04-10
      MIDCITY PROMOTERS PRIVATE LIMITED U70109WB2011PTC163780 Director - 2015-06-02
      OMEGA INFRA NIRMAN PRIVATE LIMITED U70109WB2011PTC163781 Director - 2015-06-02
      PERFECT SHELTERS PRIVATE LIMITED U70109WB2011PTC163783 Director - 2012-04-10
      AMARLAXMI ENCLAVE PRIVATE LIMITED U70109WB2011PTC164274 Director - 2015-06-02
      CROSSROAD INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC164676 Director - 2015-06-02
      LIBERAL INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC164742 Director - 2019-05-27
      SARAL NIKETAN PRIVATE LIMITED U70109WB2011PTC164749 Director - 2015-06-02
      POWERPOINT INFRASTRUCTURE PRIVATE LIMITED U70200WB2011PTC162838 Director - 2015-06-02
      AVANTAGE PROJECTS PRIVATE LIMITED U70200WB2011PTC162848 Director - 2015-06-02
      ORIENTAL SOFTECH PRIVATE LIMITED U72100WB2011PTC159006 Director - 2013-11-14
      ARROW COMPUTECH PRIVATE LIMITED U72501WB2011PTC159003 Director - 2015-06-02
      LUPIN INFOTECH PRIVATE LIMITED U72900WB2011PTC159005 Director - 2015-06-02
      RAPID SYSTEM SOLUTIONS PRIVATE LIMITED U72900WB2011PTC162668 Director - 2015-06-02
      INDIAN WAREHOUSING CORPORATION LIMITED U74900RJ2004PLC047089 Director - 2007-12-24
      ZENSTAR BUSINESS SOLUTIONS PRIVATE LIMITED U74900WB2011PTC159395 Director 2011-02-17 Ongoing
      REWARD BUSINESS SOLUTIONS PRIVATE LIMITED U74999MH2004PTC190748 Director - 2008-01-01
      SUBHSHREE BUSINESS SOLUTIONS PRIVATE LIMITED U74999WB2011PTC158953 Director 2011-02-17 Ongoing
      Other Directorships of ANJANI BANKA
      Company Name CIN Designation Appointment Date Cessation
      YASHMAN DEEPAK LTD L67120WB1975PLC029901 Director - 2013-08-21
      SUNNY BREADS AND BAKERIES PVT LTD U15412CT1986PTC007340 Director - 2010-06-10
      WONDERFUL EMBROIDERY PRIVATE LIMITED U17291MH2007PTC274686 Director - 2012-08-29
      KADAMBARI CREATIONS PRIVATE LIMITED U17291WB2007PTC115693 Director 2007-05-10 Ongoing
      KARISHMA GARMENTS PRIVATE LIMITED U18101WB2005PTC103818 Director 2007-06-09 Ongoing
      KASSEL UDYOG PRIVATE LIMITED U45400MH2007PTC300886 Director - 2011-09-02
      LIPIKA DEVELOPERS PRIVATE LIMITED U45400WB2007PTC115991 Director - 2008-01-18
      RAJASTHAN HEIGHTS PRIVATE LIMITED U45400WB2008PTC122308 Director - 2010-07-10
      SELDOM DISTRIBUTORS PRIVATE LIMITED U51100WB2011PTC157579 Director - 2011-01-25
      ROYAL FINCOMM PRIVATE LIMITED U51109MH1995PTC293514 Director - 2008-02-15
      ANKIT TRACOM PVT. LTD. U51109MP1994PTC022113 Director - 2009-09-10
      KHYATI INFRACON PRIVATE LIMITED U51109WB1995PTC072921 Director - 2013-11-01
      FASTEN TRADECOM PRIVATE LIMITED U51109WB2007PTC112370 Director - 2009-02-16
      QUEST DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC114228 Director - 2011-05-23
      KONARK AGENCY PRIVATE LIMITED U51109WB2007PTC114369 Director - 2011-05-24
      PQR CONSULTANTS PRIVATE LIMITED U51109WB2008PTC121443 Director - 2008-03-17
      RAJASTHAN TRADE-LINK PRIVATE LIMITED U51109WB2008PTC122853 Director - 2010-07-01
      SHRI BAIJU TRADING AND INVESTMENT PRIVATE LIMITED U51900MH1983PTC197959 Director - 2009-10-27
      ROYAL FINTRADE PRIVATE LIMITED U51909MH1994PTC214731 Director - 2008-12-01
      NIRAMAYA CONSTRUCTION PRIVATE LIMITED U51909RJ2008PTC055552 Director - 2013-08-14
      ZSL PRIVATE LIMITED U51909RJ2008PTC069354 Director - 2011-07-25
      SPOTBOY TRACOM PVT. LTD. U51909WB1995PTC068183 Director - 2014-10-10
      SUPER COMMODITIES PVT LTD U51909WB1996PTC078926 Director - 2013-05-29
      BAHUBALI SUPPLIER PRIVATE LIMITED U51909WB2004PTC098633 Director - 2007-10-10
      AYUSHMAN ENTERPRISES PRIVATE LIMITED U51909WB2006PTC112093 Director - 2013-12-31
      AGRASEN ENTERPRISES PRIVATE LIMITED U51909WB2006PTC112094 Director - 2009-02-16
      SKYHIGH VINCOM PRIVATE LIMITED U51909WB2007PTC112371 Director - 2009-11-23
      HONESTY DEALERS PRIVATE LIMITED U51909WB2008PTC128809 Director - 2011-12-09
      VERTEX COMMOTRADE PRIVATE LIMITED U51909WB2008PTC128930 Director - 2015-06-02
      PRIMEROSE TRADERS PRIVATE LIMITED U51909WB2008PTC128935 Director - 2013-10-31
      SEAVIEW AGENCIES PRIVATE LIMITED U51909WB2008PTC128936 Director - 2012-12-19
      ORANGE MERCHANTS PRIVATE LIMITED U51909WB2008PTC128938 Director - 2014-01-13
      WELLWISHER SUPPLIERS PRIVATE LIMITED U51909WB2009PTC132952 Director - 2015-05-20
      BHOOMI VANIJYA PRIVATE LIMITED U51909WB2009PTC132973 Director - 2012-09-10
      RAMGANGA TRACON PVT.LTD. U52110DL1995PTC184788 Director - 2007-01-11
      ROTTEX MERCANTILE PRIVATE LIMITED U65100WB1996PTC078927 Director - 2011-04-18
      BOHRA & CO PVT LTD U65993MH1977PTC339473 Additional Director - 2012-02-01
      SUDAMA TRADING & INVESTMENTS LTD U65999WB1980PLC033036 Director - 2010-02-08
      BANKA FINANCE & SECURITIES PVT LTD U67120CT1995PTC007619 Director - 2011-01-01
      OPTEC REALTY PRIVATE LIMITED U68100DL1993PTC429320 Director - 2012-07-07
      LILY ENCLAVE PRIVATE LIMITED U70101GJ2004PTC134218 Director - 2009-02-23
      LORD ENCLAVE PRIVATE LIMITED U70101MH2004PTC255271 Director - 2009-02-21
      JALTARANG DEVELOPERS PRIVATE LIMITED U70101RJ2004PTC066067 Director - 2009-02-18
      PANDAV REAL ESTATE PRIVATE LIMITED U70101WB2004PTC098659 Director - 2007-10-10
      ARAVALI HIGHRISE PRIVATE LIMITED U70102WB2009PTC136176 Director - 2013-09-10
      ARVIND DEVELOPERS PVT LTD U70109WB1996PTC081081 Director - 2017-11-10
      INTIME MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140WB2009PTC136150 Director - 2013-12-04
      Other Directorships of PARTHA MALAKAR
      Company Name CIN Designation Appointment Date Cessation
      MELODY AGRI FARMS PRIVATE LIMITED. U15135WB2008PTC126180 Director - 2012-06-06
      MAA PADMAVATI CREATIONS PRIVATE LIMITED U17120WB2010PTC141541 Director - 2010-02-03
      SACHDEVA ISPAT PRIVATE LIMITED U26900OR2008PTC027423 Director - 2009-01-16
      RHMB INDIA PRIVATE LIMITED U27100WB2008PTC130986 Director - 2009-01-16
      VIRNDAWAN DEALCOMM PRIVATE LIMITED U28100WB2009PTC133558 Director - 2009-05-04
      MAXWORTH VANIJYA PRIVATE LIMITED U36100WB2010PTC147236 Director - 2012-04-01
      UTSAV NIRMAN PRIVATE LIMITED U45208WB2008PTC130600 Director - 2009-05-04
      NAMRATA APARTMENT PRIVATE LIMITED U45400WB2008PTC124415 Director - 2013-06-12
      NEXTGEN PROMOTERS PRIVATE LIMITED U45400WB2008PTC129321 Director - 2008-12-02
      NEXTGEN REALTORS PRIVATE LIMITED U45400WB2008PTC129851 Director - 2008-12-15
      MAHAMAYA INFRAREALITIES PRIVATE LIMITED U45400WB2009PTC133532 Director - 2010-07-30
      SWISS MERCHANDISE INFRASTRUCTURE LIMITED U45400WB2010PLC154432 Director - 2010-12-10
      PRITHVI VINCOM PRIVATE LIMITED U50404WB2009PTC132110 Director - 2009-02-12
      PREMSAGAR COMMERCIAL PRIVATE LIMITED U51100WB2009PTC132968 Director - 2009-03-06
      NEWERA VINIMAY PRIVATE LIMITED U51101DL2008PTC242806 Director - 2008-09-05
      LINTON AGENCIES PRIVATE LIMITED U51101DL2009PTC321717 Director - 2009-05-01
      BROTEX VANIJYA PRIVATE LIMITED U51101DL2010PTC433996 Director - 2011-02-01
      SHREEJA ENTERPRISES PRIVATE LIMITED U51101OR2009PTC031842 Director - 2009-05-16
      ALIGHT VANIJYA PRIVATE LIMITED U51101UP2010PTC128875 Director - 2010-04-22
      NEXUS DISTRIBUTORS PRIVATE LIMITED U51101UP2010PTC144717 Director - 2010-04-23
      MAHIMA VINTRADE PRIVATE LIMITED U51101UR2009PTC007008 Director - 2009-05-01
      LAMBODAR COMMOTRADE PRIVATE LIMITED U51101UR2009PTC007116 Director - 2009-05-01
      AMAZING COMMERCIAL PRIVATE LIMITED U51101WB2009PTC131883 Director - 2009-02-12
      GENESIS VINIMAY PRIVATE LIMITED U51101WB2009PTC132346 Director - 2009-03-30
      BANKEBEHARI BARTER PRIVATE LIMITED U51101WB2009PTC132358 Director - 2012-07-02
      RADHARANI AGENCIES PRIVATE LIMITED U51101WB2009PTC132485 Director - 2009-02-12
      TRIVENI DEVELOPERS AND REALTORS PRIVATE LIMITED U51101WB2009PTC132572 Director - 2009-05-16
      GOKUL GOODS PRIVATE LIMITED U51101WB2009PTC133324 Director - 2009-08-17
      EVERGROW SUPPLIERS PRIVATE LIMITED U51101WB2010PTC141719 Director - 2010-07-01
      GENIUS DEALCOM PRIVATE LIMITED U51101WB2010PTC143878 Director - 2010-04-24
      FANTASY VINTRADE PRIVATE LIMITED U51101WB2010PTC143984 Director - 2010-04-21
      MATRIX COMMOTRADE PRIVATE LIMITED U51101WB2010PTC145651 Director - 2010-09-03
      ACCESS DEALCOM PRIVATE LIMITED U51101WB2010PTC146762 Director - 2010-06-07
      BROTEX COMMERCIAL PRIVATE LIMITED U51101WB2010PTC149430 Director - 2010-05-27
      DHANLABH COMMODEAL PRIVATE LIMITED U51101WB2010PTC149431 Director - 2010-05-27
      ASPOLIGHT TRADELINKS PRIVATE LIMITED U51101WB2010PTC150080 Director - 2011-01-06
      FAVORITE TRADING PRIVATE LIMITED U51101WB2010PTC151066 Director - 2011-10-28
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      BHARTI BUILTWELL PRIVATE LIMITED U45201GJ2012PTC069432 Director - 2020-11-11
      LIBERAL TRADELINKS PRIVATE LIMITED U51109WB2008PTC128123 Director - 2014-01-31
      KALASH MARKETING PVT LTD U51909GJ1990PTC014748 Director 2021-06-01 Ongoing
      SNOWDROP DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC135422 Director 2021-06-01 Ongoing
      MANKIND MERCHANDISE PRIVATE LIMITED U51909WB2009PTC135425 Director 2021-06-01 Ongoing
      ZEN INFOSYS PVT LTD U72200GJ1995PTC027922 Director 2014-01-25 Ongoing
      CLIVER TECHNOLOGIES PRIVATE LIMITED U72200GJ2011PTC068248 Additional Director - 2012-12-31
      CLIVER TECHNOLOGIES PRIVATE LIMITED U72200GJ2011PTC068248 Director 2012-12-31 Ongoing
      CYPRES TECHNOLOGIES PRIVATE LIMITED U72900GJ2010PTC061455 Director 2012-10-03 Ongoing
      MAHASMRUTI INVESTMENTS LTD. U99999MH1983PLC031088 Director 2014-01-25 Ongoing
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      KALYANKARI MARKETING PRIVATE LIMITED U51101WB2010PTC147832 Director 2021-06-01 Ongoing
      P & R TRADELINKS PRIVATE LIMITED U52100GJ2011PTC068313 Director - 2014-06-21
      ZEN INFOSYS PVT LTD U72200GJ1995PTC027922 Director 2012-11-30 Ongoing
      ORIGINAL ADVISORY PRIVATE LIMITED U74140WB2010PTC146805 Director 2021-06-01 Ongoing
      MADHAVMUKUND INDUSTRIAL SUPPLIERS PRIVATE LIMITED U74900GJ2009PTC056667 Director - 2014-02-17
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      LIBERAL TRADELINKS PRIVATE LIMITED U51109WB2008PTC128123 Additional Director - 2018-09-29
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      SAGAR SAMRAT CAPLEASE PRIVATE LIMITED U65910GJ1998PTC034627 Additional Director - 2018-09-28
      SAGAR SAMRAT CAPLEASE PRIVATE LIMITED U65910GJ1998PTC034627 Director 2018-09-28 Ongoing
      JEET CORPORATE SERVICES PRIVATE LIMITED U74999GJ2011PTC067154 Additional Director - 2018-09-28
      JEET CORPORATE SERVICES PRIVATE LIMITED U74999GJ2011PTC067154 Director 2018-09-28 Ongoing
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      REEF TRADE DEVELOPMENTS PRIVATE LIMITED U51109GJ2007PTC050497 Additional Director - 2014-10-10
      REEF TRADE DEVELOPMENTS PRIVATE LIMITED U51109GJ2007PTC050497 Director 2014-10-10 Ongoing
      LIBERAL TRADELINKS PRIVATE LIMITED U51109WB2008PTC128123 Director - 2018-04-01
      HILTON EXIM PRIVATE LIMITED U51109WB2008PTC128131 Director 2012-04-13 Ongoing
      INTERNET SECURITY GUARDS (GUJARAT) PRIVATE LIMITED U51909GJ1988PTC010476 Director - 2013-02-05
      SAGAR SAMRAT CAPLEASE PRIVATE LIMITED U65910GJ1998PTC034627 Additional Director - 2011-09-30
      SAGAR SAMRAT CAPLEASE PRIVATE LIMITED U65910GJ1998PTC034627 Director - 2017-11-28
      JVD RECOVERY AGENCY LIMITED U67120GJ2006PLC048640 Director - 2017-04-08
      WEZARD INFRA DEVELOPERS PRIVATE LIMITED U70109WB2010PTC152315 Director - 2015-03-24
      MADHAVMUKUND INDUSTRIAL SUPPLIERS PRIVATE LIMITED U74900GJ2009PTC056667 Director 2014-01-28 Ongoing
      JEET CORPORATE SERVICES PRIVATE LIMITED U74999GJ2011PTC067154 Director - 2018-04-01
      MAHASMRUTI INVESTMENTS LTD. U99999MH1983PLC031088 Additional Director - 2012-09-29
      MAHASMRUTI INVESTMENTS LTD. U99999MH1983PLC031088 Director - 2014-02-15

      CIN Company Name Company Address
      ABZ-4371 NUTRONOVA WELLNESS LLP SUPER TEX TOWER, SY NO 599, PLOT NO TP 7,189H.NO.5TH FLR 12, OPP. KINNARY CINEM RING ROAD, UMERWADA Surat City, Gujarat, India - 395002
      U17119GJ1989PTC013180 ZOOM FABRICS PRIVATE LIMITED SY NO. 599, F. No. 189 - TP 7, Shop No.E-2225/2226 Millennium Textile Market,Kamela Darwaja ,Ring Road , Surat, Gujarat, India - 395002
      U24231GJ1992PTC018594 VIDHAAN FABRICS PRIVATE LIMITED SHOP NO.K-1001/7,1ST FLOOR, NEW T.T. MARKET, RING ROAD, SY.NO.20261, , SURAT, Gujarat, India - 395002
      AAS-3839 SHIV SATI TRADECOM LLP SY NO.91/92, F.P. NO. 131, 3RD FLOOR, SHOP NO. 120 RESHAMWALA MARKET,T.P.NO.B. RING RD SAHARA DARWAJA SURAT, Gujarat, India - 395002
      AAR-3565 SAI LASER SERVICES LLP 3RD FLOOR, SHOP NO.T/310, SY NO.7/4824/A, BELGIUM TOWER, NIRANJAN MILL COMPOUND, RING ROAD, SURAT, Gujarat, India - 395002
      U70109GJ2019PTC109441 SUKHDA ENTERPRISES PRIVATE LIMITED SY NO. 21B, PL NO. F.P 233, H NO.7TH FLOOR -5, J.K. TOWER, RING ROAD , SURAT, Gujarat, India - 395002
      U18101GJ2021PTC123040 KAPOORDESIGNERS.COM PRIVATE LIMITED SHOP NO 702,PLOT NO 7/4824 - A 7TH FLOOR BELGIUM CHAMBER, RING ROAD , SURAT, Gujarat, India - 395002
      U70101GJ2013PTC077146 SIDHANT HEIGHTS PRIVATE LIMITED Shop No. A/706-708, 7th Floor, India Textile Market, Kamela Darwaja, Ri ng Road, , Surat, Gujarat, India - 395002
      ABC-0003 ATOM GEMS LLP Upper Gr. Floor, Office No. 3, J.K. Tower,,Khatodara, Ring Road, Sy No 44, P No 132, S.S. No 21B,,Surat City,Surat,Gujarat,India-395002
      U70101GJ2007PTC166458 PINCHA GRIHA NIRMAAN PRIVATE LIMITED Shop No. 8002, 9th Floor, SY No.1588/1, PL 81/1, TPS-7 Someshwar Textile Market,B/h Millennium Textile Market, Anjana,Surat City,Surat,Gujarat,395002-India
      U74994GJ2013PTC074034 ABELE INTERIOUS PRIVATE LIMITED PLOT NO.28 DEVCHAND NAGAR SOCIETY AT SURVEY NO.11 12, FINAL PLOT NO.139, T.P. SCHEME NO.1 OF UDHNA , SURAT, Gujarat, India - 395002
      AAC-8177 SURAT INSTITUTE OF DIGESTIVE SCIENCES LL P GROUND FLOOR, J.J.DESAI EMPIRE, WARD NO. 1, NONDH NO. 1395/12/B/2, T.P.NO.2, F.P.NO. 43, MAJURA GATE SURAT, Gujarat, India - 395002
      U17120GJ2011PTC067628 SHREEHARI SAREES PRIVATE LIMITED SHOP NO 3132, 1st FLOOR, WING B LIFT NO 7, RAGHUKUL TEXTILE MARKET, RING ROAD , SURAT, Gujarat, India - 395002
      U85320GJ2017PTC098620 SIDS HEALTH CARE PRIVATE LIMITED SURVEY NO 865-866-701-702 1610 T P NO 6 FINAL PLOT NO 191 TO 195 RING ROAD, KHATODRA, NEAR SHELL PETROL PUMP, SOSYO CIRCLE LANE, , Surat City, Gujarat, India - 395002
      ACK-9005 ANUSHREE SEMI-QUAN ANALYTICS LLP Plot No. 286 Paki, Sub Plot No. 1, 9th Floor, Shop No. 901-906, Shivalik Avenue,,Udhna Darwaja,,Surat City,Surat,Gujarat,India-395002
      U17122GJ2006PTC048492 VASUNDHARA CREATIONS PRIVATE LIMITED Plot-1/2, Mayur House, S.No.16, Plot No.77/ Paikee Opp. Sainathu Market, Kamela Darwaja, Ri ng Road, , Surat, Gujarat, India - 395002
      ACT-4101 RAJ RAJESHWARI FASHIONS LLP Plot No 33 Sy No 7/3 Vrundavan Industrial Estate,Near Railway Garnala Anjana,Surat City,Surat,Gujarat,India-395002
      ABB-4516 JAIN BANGUR & CO LLP OFFICE NO-710, 7TH FLOOR, SY NO 4/A/3, 4/A/4,EMPIRE STATE BUILDING,Surat City,Surat,Gujarat,India-395002
      U46498GJ2025PTC171192 DIGITAL TRENDZ PRIVATE LIMITED PLOT NO 19, SY NO 13/1-2, CS NO 1628, JADIYA COMPOUND,,UDHNA ROAD,,Surat City,Surat,Gujarat,395002-India
      ABC-4736 DENSTAR SOLUTIONS LLP SY NO 227/228 FP NO 130/2-3,OFFICE NO 4019 4TH FLOOR JASH MARKET RING ROAD,Surat City,Surat,Gujarat,India-395002
      ABB-5763 SWASTIK SPECIALITIES LLP 2nd Floor Shop No. 208 Valentino,Somakanji Ni Wadi Khatodra Sy No. -6 , Pl no. 15 FP 336,Surat City,Surat,Gujarat,India-395002
      U74999GJ2017PTC098741 MAHAKAY VENTURES PRIVATE LIMITED SHOP-E-4205 TO 4208, SY.NO.143(P) &144, SECOND FLOOR,MILLENNIUM TEXTILE MARKET,,RING ROAD, SURAT,Surat,Gujarat,395002-India
      U17110GJ1997PTC032792 OMKAR SYNFAB PRIVATE LIMITED SHOP NO. A/206, BUILDING A, 2ND FLOOR, INDIA TEXTILE MARKET, KAMELA DARWAJA, RI NG ROAD, , SURAT, Gujarat, India - 395002
      U17200GJ2013PTC077581 WORLDWIDE COTSPIN PRIVATE LIMITED Shop No. 119, L.G. Floor, Kohinoor Textile Market, B/s India Market, Near Ambaji Market, Ri ng Road , Surat, Gujarat, India - 395002
      U45201GJ2009PTC058006 SANJEEVANI INFRASTRUCTURE PRIVATE LIMITED Shop A/407, 4th Floor,B-2, S.No.2885 India Textile Market, Kamela Darwaja, Ri ng Road, , Surat, Gujarat, India - 395002
      U17119GJ1995PTC025737 ROYAL ZENITH PRINTS PRIVATE LIMITED SY.NO. 95/96, SHOP-537 TO 560, 5TH FLR, SURAT TEX. MKT.CO. OP. H. SOC., PARKING PROJECT, RI NG ROAD, , SURAT, Gujarat, India - 395002
      AAC-1401 HITARTH DEVELOPERS LLP SY. NO.50,51/PLOT NO.154, 1ST FLOOR SOMNATH SOCIETY, UDHNA MAGDALLA ROAD SURAT, Gujarat, India - 395002
      U21000GJ2012PTC073086 YAZAA PAPER MILLS PRIVATE LIMITED Sy No. 130/2-3, Shop No. 2026, 2nd Floor Jash Market, Ring Road, , Surat, Gujarat, India - 395002
      U17309GJ2018PTC102243 MUKUTBIHARI PROCESSORS PRIVATE LIMITED SY NO. 91-92, SHOP NO. 131 4TH FLOOR, RESHAMWALA MARKET, RING ROAD,SAHARAGATE, , SURAT, Gujarat, India - 395002
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

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      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

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